Praruh Technologies Limited has submitted a regulatory intimation to BSE Limited regarding facilities for its 7th Annual General Meeting (AGM).
The company has provided a remote e-voting facility to its shareholders for exercising their right to vote on the resolutions to be considered at the AGM. The company has entered into an agreement with CDSL to provide this facility.
Key Dates and Details:
- Date and time of commencement of remote e-voting: Saturday, September 26, 2026, at 9:00 am Indian Standard Time (IST).
- Date and time of end of remote e-voting: Monday, September 28, 2026, at 5:00 pm IST.
- Remote e-voting will not be allowed beyond Monday, September 28, 2026, at 5:00 pm.
- The cut-off date for determining shareholder eligibility to vote is Friday, September 25, 2026.
- Only persons whose names are recorded in the register of members or in the register of beneficial owners maintained by the depositories as on this cut-off date are entitled to use the remote e-voting facility.
Additional Information:
The annual report and instructions for e-voting are available for viewing or download on the company's website (https://praruh.in/wp-content/uploads/2026/09/Annual-Report-2025-26.pdf) or on the website of the Registrar and Transfer Agent (RTA), Maashitla (www.maashitla.com).
For any enquiries, shareholders are directed to contact the company at compliance@praruh.in.
The letter was signed by Vishal Prakash, Managing Director (DIN: 09364754), on behalf of Praruh Technologies Limited.